WASHINGTON, April 21 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release:
A Grand Jury in Montgomery, Alabama, today returned anindictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. The United States Attorney's Office for the Middle District of Alabama Northern Division filed two forfeiture actions to recover alleged proceeds of the organization's fraud scheme. The Federal Bureau of Investigation (FBI) investigated this case with assistance from the Internal Revenue Service Criminal Investigation (IRS-CI).
An indictment is merely an al...